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ROTOM CARGO PAK LTD

Company number 06528791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 AP02 Appointment of Rotom Rental Bv as a director on 17 April 2019
30 Apr 2019 PSC07 Cessation of Jiang Yulang as a person with significant control on 17 April 2019
30 Apr 2019 PSC02 Notification of Rotom Europe Bv as a person with significant control on 17 April 2019
18 Apr 2019 TM02 Termination of appointment of Julie Samantha Richards as a secretary on 17 April 2019
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
10 Mar 2016 CH03 Secretary's details changed for Mrs Julie Smantha Richards on 10 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 SH02 Sub-division of shares on 2 April 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AAMD Amended accounts made up to 31 March 2013
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
10 Mar 2014 CH01 Director's details changed for Mr Simon Jeffrey Richards on 19 February 2013
10 Mar 2014 CH03 Secretary's details changed for Mrs Julie Smantha Richards on 19 February 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013